04/17/2019 Agenda U.3 t,. REVISED AGENDA
' V° .MONROE:COUNTY.BOARD OF COUNTY COMMISSIONERS
Any person who wishes to be heard shall provide the Clerk with his or her name and residence
and the agenda item on which he or she wishes to be heard. Such information shall be on a card
provided by the County. . Once public input begins, there will be no further speaker cards
allowed to be submitted to.the Clerk for that:subject. An individual has three minutes and a
person representing an organization has: five minutes to :address the Board (except that
individuals wishing to speak during public hearings pertaining to land use issues will have-five
minutes): The first person representing the organization will be :allowed the five :minutes.
Subsequently, all other speakers on behalf of that organization have three minutes to address the
Board. Once an individual has addressed the Board, he or she will not be permitted to return to
the podium for follow-up comments, unless the issue involved is quasi-judicial in nature. In that
case, the applicant may return to.•the podium:to conclude his or her position at the .end: of the
public hearing.
ADA ASSISTANCE:If you are a person with a disability who needs special accommodations
in order to participate in this proceeding,:please contact the:County Administrator's Office, by
phoning (305) 292-4441, between the hours of 8:30 a.m. - 5;00 p.m., no later than five (5)
calendar days prior to the scheduled meeting;if you:are hearing or voice impaired, call "711".
Live Closed Captioning is available via our web portal @,http://monroecountvfl.igrn2:com for
meetings of the Monroe County Board of County Commissioners.
Please note that all time approximate items are listed in bold.
Wednesday,April 17,2019
Marathon.Government Center
2798 Overseas Highway
Marathon,FL
9:00.A.M. ' Regular Meeting
9:15.A.M. Land Authority Governing Board
9:30 A.M. .• . Fire &Ambulance District 1 Board of Governors
10:15-10:30 A.M. Scheduled Break
12:00 P.M. . Lunch
1:30 P.M. . . Closed Sessions • -
2:30-2:45 P.M. Scheduled Break
3:00-P.M. Public Hearings
TIME.APPROXIMATE . REGULAR MEETING
9:00 A.M. Call to Order
Salute to Flag
A. ADDITIONS, CORRECTIONS AND DELETIONS
1. Approval of agenda. •
Page 1 of 15
B. PRESENTATION OF AWARDS
. Presentation of "Employee of the Year" to Donald Lowrie,
Mechanic/Generator Technician, Fleet.Management.
2. Presentation of a Mayor's Proclamation observing May 12-18, 2019 as
✓National Prevention Week, an annual nationwide health observance
dedicated to increasing public awareness of, and action around, mental
health and/or substance use disorders.
/ Presentation of a Mayor's Proclamation proclaiming the month of
April 2019 as Fair Housing Month in Monroe County, Florida.
REVISED 4. Presentation of a Mayor's Proclamation for Law Enforcement
/ Memorial Week proclaiming the week of May 12.-..19,2019 month of
April 2019 as Law Enforcement Memorial Week.
Presentation of a Mayor's Proclamation observing the month of April
2019 as Child Abuse Prevention Month.
Presentation of a Mayor's Proclamation proclaiming the month of
V April 2019 as Water Conservation Month in Monroe County, Florida.
C. BULK APPROVALS—MAYOR PRO TEM KOLHAGE
10:30 A.M. . 1. Approval of a new Lease with Pigeon Key.Foundation, Inc. with
lease to terminate on October 18,.2033, and option to renew for an
additional ten (10) years. This Lease also updates all other terms
and conditions to include but not limited to, current laws and
regulations, historic property considerations, and other such
provisions.
REVISED 2. Approval of a resolution to repeal Resolut' T . - 13 and revise
policy for corn • pu is Emergency Response Work.
3. Approval to enter into a one-year renewal Residential Lease with a
.6 County employee for Location F, commencing June 1, 2019, through
May 31, 2020. The monthly rental amount is $550.00.
4. Approval to enter into a one (1) year renewal Residential Lease with a
15 County employee for Location E, commencing June 1, 2019, through
May 31, 2020. The monthly rental amount is $550.00.
Page 2 of 15
C. BULK APPROVALS—MAYOR PRO TEM KOLHAGE
(CONTINUED)
5. Approval of task order with KCI Technologies, Inc. (formerly known
as Keith & Schnars, P.A.) under the On Call Consulting Contract for
6 Construction Engineering and Inspection (CEI) Services associated
• with the Community Aesthetic Feature - Big Pine Key entrance signs
project in the amount of$6,930.00.
6. Approval of Change Order 1 to the construction contract with
American Empire Builders, Inc. for the Pigeon Key Ramp
Rehabilitation Project in the negotiated amount of $477,103.68, due
g predominately to an Engineer of Record (EOR) plan error for the steel
weight calculation in relation to the quantity of structural steel to be
rehabilitated for a revised total contract amount of$2,437,103.68 and
adding 45 working days to the contract.
7. Approval to award bid and approve a contract with Pedro Falcon
Contractors, Inc. for fabrication and installation of 2 - Florida
., Department of Transportation (FDOT) approved Community Aesthetic
Feature entrance signs on the Right-of-Way of US 1 on Big Pine Key,
in the amount of $84,705.00, with a contribution to the project of
$15,000.00 by the Lower Keys Chamber of Commerce.
8. Permission to utilize AT&T's, no cost, Business Trade-In program to
dispose of surplus cellular equipment in an environmentally
5 responsible manner, with possible credit to the AT&T mobility
monthly invoice for any/all equipment determined to have value at
trade-in.
9. Approval of an updated agreement between Monroe County and the
5 Florida Division of Emergency Management regarding the Florida
Statewide Mutual Aid Agreement.
10. Approval of a Second Amendment to Agreement with Siemens
Industry, Inc. for "Fire Alarm System, Building Automation System,
and Smoke Control System Testing, Certification, and Maintenance"
5 for Corrections and other Facilities, exercising the second renewal
option, awarding a 1.9% CPI-U adjustment at a cost of $168,606.01,
plus repairs, and adding new statutory language. Funding is Ad
Valorem and Fines and Forfeitures.
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• Page 3 of 15 \is
C. BULK APPROVALS—MAYOR PRO TEM KOLHAGE
(CONTINUED)
11. Approval of a revised Agreement for Construction Engineering and
Inspection (CEI) services with WSP USA Inc. (WSP) for the Lower
• Keys Scenic Viewing Area (Big Pine Swimming Hole Project) in the
'Ij amount of $264,853.69. This is a revision of a contract with WSP
approved by the BOCC on January 23, 2019. The original contract was
not executed by the Clerk. The contract amount, scope of service and
principal provisions conditions are not changed.
12. Approval of First Amendment to Agreement with Ceiling to Floor
Cleaning, Inc. for Upper Keys and Marathon Janitorial Services to add
,s janitorial services at the Roth Building, in the monthly additional
amount of $850.00, and the Marathon State Attorney's Office, in the
monthly additional amount of$650.00. Funding is Ad Valorem.
13. Approval of Change Order No. 9 with Charley Toppino & Sons, Inc.
awarding Bid Additive #2 in the amount of $406,510.40 for the Key
C, est International Airport Drainage Improvements Project Phase 2 &
3. Total project cost to be funded by the FAA Grant 37-56 (90%) and
Airport Operating Fund 404 (10%).
14. Approval of State of Florida Department of Transportation Public
6 Transportation Grant Agreement G1667 providing $37,500.00 for
Airfield Security Improvements at the Key West International Airport,
to be funded 50%FDOT and 50%Airport operating funds.
.15. Approval of Amendment no. 1 to State of Florida Department of
Transportation Public Transportation Grant Agreement G1008
providing increased funding in the amount of $210,764.00 for
permitting, design and construction of a new maintenance/storage
building at the Key West International Airport to be funded 50%
FDOT and 50%Airport operating funds.
16. Approval of State of Florida Department of Transportation
Supplemental Joint Participation Agreement Number Two to Contract
Number G0E47 providing $150,000.00 in additional funding for
Essential Airport Equipment at the Key West International Airport, to
be funded 50%FDOT and 50%Key West Airport operating funds.
17. Approval of State of Florida Department of Transportation
Supplemental Joint Participation Agreement Number Three to
t Contract Number G0E77 providing increased funding of $50,000.00
for Planning Studies at the Key West International Airport, to be
funded 50%FDOT and 50% Operating funds.
Page 4 of 15
C. BULK APPROVALS—MAYOR PRO TEM KOLHAGE
(CONTINUED)
18. Approval of Time Extension only (no increase in original cost) with
3 Jacobs Project Management Co. for Task Order No. 12/14-47 Services
Authorized: Supplemental 2- EYW Master Plan Update at Key West
International Airport.
19. Approval of Time Extension only (no increase in original cost) with
Jacobs Project Management Co. for Task Order No. 12/14-64 Services
Authorized: Supplemental 1- Strengthen/Rehabilitate Commercial
Apron Construction Support and RPR Services at Key West
International Airport.
20. Approval of Time Extension only (no increase in original cost) with
Jacobs Project Management Co. for Task Order No. 12/14-66 Services
3 Authorized: Supplemental 1- Drainage Improvements Phase 2 & 3
Construction Support and RPR Services at Key West International
Airport.
21. Approval of Time Extension only (no increase in original cost) with
Jacobs Project Management Co. for Task Order No. 12/14-67 Services
Authorized: Supplemental 1- MTH Master Plan Update at The Florida
Keys Marathon International Airport.
22. Approval of Time Extension only (no increase original cost) with
Jacobs Project Management Co. for Task Order No. 12/15-07 Services
' Authorized: Supplemental 1- MTH Exfiltration Trench and pond
Modification at The Florida Keys Marathon Airport.
23. Approval to enter into a non-exclusive five (5) year Retail Vending
Machine Concession Agreement with Coca Cola Beverages Florida,
6 LLC to provide two (2) beverage vending machines at the Key West
International Airport; 15% of net revenues with a minimum of
$600.00/yr. generated from the vending machines will be paid to the
Airport on a quarterly in arrears basis.
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24. Ratification of Purchase Order #60282 in the amount of$113,848.36
issued to Hi-Lite Airfield Services under State Contract BE-497 for
6 airport runway, taxiway and apron striping/markings and rubber
removal at the Key West International Airport; to be paid 50% FDOT
Grant G1007 and 50%Airport Operating Fund 404.
25. Approval of Jacobs Project Management Co.'s Task Order #12/15-49
in the amount of $120,110 for Supplemental No. 1- Master Plan
Update for the Key West International Airport, to be funded by FDOT
Grant G0E77 (50%) and PFC #15 (50%).
Page 5 of 15
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C. BULK APPROVALS—MAYOR PRO TEM KOLHAGE
(CONTINUED)
26. Approval to Advertise a Request for Proposals for Consulting Services
to Complete a Required Five-Year Revision of the Monroe County
Local Mitigation Strategy.
27. Approval of Amendment and Consent to Assignment to the
3 Agreement for On Call Professional Engineering Services, from Keith
and Schnars,P.A. to KCI Technologies, Inc.
28. Approval of a first amendment to commercial lease with Oxford
,15 Business III Corporation for a two (2) year lease extension for the
Supervisor of Elections office at 100th Street in Marathon.
29. Approval for the five libraries to close on Wednesday, June 12, 2019,
for a Library Staff Development Day. Attendance for all Library staff
would be mandatory.
30./Approval to advertise an RFP for various standby contracts to provide
emergency services in times of hurricane or other disasters.
31. Approval to award Contracting Specialists, .Inc. South East
• (Contracting Specialists) the West Martello Tower Brick and Mortar •
6 Restoration Project contract in the amount of$466,175.00, funded by
the Tourist Development Council (TDC).
' 32. Receipt of monthly change orders for the month of March reviewed by
the County Administrator/Assistant Administrator.
33. Approval to award surplus items (0903/1701, 0940/567, 2401/6944,
2401/4925, 2401/5921, 1001/5633, 1001/5873 & 0903/1697) to the
highest bidder as set forth in the attached Budget and Finance
Purchasing Department Tabulation Sheet and authorization to dispose
3 the surplus items to the next highest bidder if necessary until items are
disposed; and authorizing the County Administrator to sign the Bill of
Sale, Absolute prepared by the Property Inventory Clerk.
34. Approval of a Third Amendment to Construction Manager at Risk
(CMAR) Contract with Biltmore Construction Co., Inc. (Biltmore) for
‘5 the Plantation Key Judicial Courthouse and Detention Facility. This
Amendment does not increase the Guaranteed Maximum Price (GMP).
35. Approval of first amendment with Employer's Mutual Inc., Third Party
Administrator for Worker's Compensation, to update the name of the
Corporation.
Page 6 of 15
C. BULK APPROVALS—MAYOR PRO TEM KOLHAGE
(CONTINUED)
36. Approval to .:cease negotiations with Wood Environment &
Infrastructure Solutions (Wood) for design of the Harry Harris Park
Repair, end the Request for Qualifications :(RFQ) negotiations, and
instead utilize a professional architect/engineer on a continuing
contract basis due to a reduction in the scope of work needed for
repairs and the Department's inability to timely enter into an
acceptable agreement with Wood.
37. Approval to allocate $277,779.54 of District 2 Transportation Impact
Fees to partially fund the- engineering design of the Bimini Drive
(Duck Key) Bridge #904603 replacement; the percentage of the cost
that is eligible for impact fee use is based on the increase in population
over the period of impact fee collection.
REVISED tor., 38. Approval : of various resolutions for the transfer .of funds and
resolutions for the receipt of unanticipated revenue.
39. Approval of Amendment Three to the Agreement with Adjusters
International, Inc.:to reflect the name change of the corporation to
j Rising Phoenix Holding Corporation.
•, D. HURRICANE IRMA RECOVERY
1. BUDGET AND FINANCE: Report of Hurricane Irma finance
• activity by the.Office of Management and Budget.
REVISED . 2. LOCAL DISASTER RECOVERY: Approval of a for
$80,000 for professional services with th Florida Regional
a J Planning Council to draft the P 'saster Recovery Strategy utilizing
Economic Develo . Administration Disaster Supplemental grant
fundi an in-kind match of$20,000
3. SUSTAINABILITY: Approval of revenue Grant Agreement SD005
from the:Florida Department of Environmental Protection (FDEP) for
5 $100,000 to clear up to five plugged canals of marine debris in
unincorporated Monroe County.
4. SUSTAINABILITY: Approval of a no-cost change order for a time
extension under grant agreement CM919 with the Florida Department
of Environmental Protection to conduct a sea level rise vulnerability
assessment of the County's Harry Harris Park..
Page7of15
D. HURRICANE IRMA RECOVERY (CONTINUED)
5. PROJECT MANAGEMENT: Approval to reject all bids to the
Request for Proposals for the new roof and roof repairs of the Library
and Monroe County Sheriff Office (MCSO) Substation in Marathon
that were opened on March 12, 2019.
6. ENGINEERING: Approval by Resolution of Florida Department of
Transportation (FDOT) Local Agency Program (LAP) agreement for
Federal Highway Administration (FHWA) Emergency Relief Program
grant funds; in the amount of $3,577.00 for Engineering Design of
Repairs to County Road SR4A on Little Torch Key.
7. ENGINEERING: Approval by Resolution of Florida Department of
Transportation (FDOT) Local Agency Program (LAP) agreement for
Federal Highway Administration (FHWA) Emergency Relief Program
grant funds; in the amount of $10,497.00 for Engineering Design of
Repairs to No Name Key Bridge,No Name Key.
8. ENGINEERING: Approval to award bid and approve a contract with
Grader Mike, LLC. for construction of Hurricane Irma Roadway
Repairs II Roads Project in the amount of$350,503.30.
E. TOURIST DEVELOPMENT COUNCIL
1. Approval of an Amendment to extend Agreement with the Pigeon
. Key Foundation, Inc. for the Pigeon Key Roof Replacement — Asst.
Bridget Tenders Quarters project to December 31, 2019.
2. Approval of Amendment to extend Agreement with the City of
Marathon for the Amphitheatre Improvements project to December 31,
5 2019.
3. Approval of an Amendment to Agreement with the City of Marathon
for the Sombrero Beach Facilities to revise Exhibit A (Scope of
Service) of the Agreement to remove the shower drain portion of the
project, reduce the funding allocation to $34,000 and extend
Completion date of the project to September 30, 2019.
4. Approval of an Amendment to extend Agreement with the City of
g Marathon for the Coco Plum Shoreline Restoration project to
December 31, 2019.
5. Approval of an Agreement with Mel Fisher Maritime Heritage
. Society, Inc. for the Mel Fisher 2nd Round Improvements Project in
an amount not to exceed $112,500.)
Page8of15
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E. TOURIST DEVELOPMENT COUNCIL (CONTINUED)
6. Approval to exercise exemption of competitive solicitation
'►1j requirement for professional consultant services and enter into
Agreement with Key West Business Guild, Inc. to provide gay and
lesbian visitor information services.
7. Approval of an Amendment to Agreement with C.B. Schmitt Real
Estate Co., Inc. to provide office and parking space for the Monroe
t3 County Tourist Development Council administrative office for an
additional five (5) years for $9,550/month to September 30, 2024 with
an option to extend for an additional five (5) year period with rent to
be negotiated at fair market rent at that time.
8. Approval of a Resolution transferring funds for County Cost
Allocation.
9. Approval of one "At Large" appointment to the Tourist Development
C3 Council District III Advisory Committee.
F. f STAFF REPORTS���
ADJOURNMENT . ,-
9:15 A.M. G. LAND AUTHORITY GOVERNING BOARD
•
1. Approval of the minutes for the March 21, 2019.meeting.
2. Approval of an addition to the Acquisition List and approval of a
contract to purchase previously developed Tier 1 property for
affordable housing—Block 37, Lot 7, Sands, Big Pine Key. . .
3. Approval of an addition to the Acquisition List and approval of a
contract to purchase previously developed Tier 1- property for
affordable housing—Block 44, Lot 4, Sands, Big Pine Key.
4. Approval of a contract to purchase Tier 1 property for conservation —
Block 1, Lots 9 through 12, Ramrod Shores, Ramrod Key.
5. Approval of the 2019 Acquisition List.
ADJOURNMENT
Page 9 of 15
9:30 A.M. H. FIRE & AMBULANCE DISTRICT 1 BOARD OF GOVERNORS
)( No items submitted.
ADJOURNMENT
I. PLANNING AND ENVIRONMENTAL RESOURCES,BUILDING
AND CODE COMPLIANCE DEPARTMENTS
1. Approval of Amendments No. 3 & 4 to Lease No. 4549 between
Monroe County and the State of Florida for the management of certain
State-owned conservation lands.
2. Approval of a Resolution of the Monroe County Board of County
Commissioners Waiving.Approximately $6,062.80 in Building Permit
Fees for One Deed-Restricted Housing Unit Serving the 100% of
Median Income Level Category, to be Constructed on a Parcel
Located at 24 Hibiscus Lane on Key Largo, at Approximate Mile
Marker 101, Having Real Estate Number 00507870-000000.
3. Announcement of a Public Advisory Group Hearing to be held at 5:00
P.M. on Thursday, April 25, 2019, at the Marathon Government
Center, 2798 Overseas •Highway, Marathon, Florida, pursuant to
Section 259.032(8)(b), Florida Statutes, with regard to the Monroe
County Conservation Lands Proposed 10 Year Land Management Plan
for State-Owned Conservation Parcels Managed by Monroe County
Under State Lease No. 4549.
REVISED 4. Approval of the 1st amendment of the Interlocal Agreement (ILA)
6 between Monroe County and City of Marathon transferring 55 low
income Affordable Housing ROGO Allocations from Monroe County
„A • to the City of Marathon. extending the deadline for Certificates of
Occupancy, for the Kev Vaca. LLC. Low Income Housing Tax Credit
tICIAP v.ii (LIHTC) project to December 31, 2021. This is not a low income
housing tax credit (LIHTC} project.
5. Approval of the 1st amendment to the revised Interlocal Agreement
5 (ILA) between Monroe County and City of Marathon transferring 23
low income, 3 very low income, and 20 moderate income (46 total)
tAid j,..., Affordable Housing ROGO Allocations from Monroe County to the
f, " t City of Marathon, extending the deadline for Certificates of
Occupancy for the Crystal Cove Low Income Housing Tax Credit
(LIHTC)project,to December 31, 2021.
Page 10 of 15
i
1:30 P.M. J. CLOSED SESSIONS
. An Attorney-Client Closed Session in the matter of Monroe County v.
Florida Public Service Commission, District Court of Appeal, First
District, Case No. 1D-18-4212.
IAn Attorney-Client Closed Session in the matter of Monroe County v.
Harold Keith Munt/Harold Keith Munt v. Monroe County, Case No.
2016-CA-330K, in the Circuit Court of the 16th Judicial Circuit in and
for Monroe County, Florida.
K. SHERIFF
5 1. Request for Law Enforcement Trust Fund expenditure.
L. COMMISSIONER'S ITEMS
/
11:00 A.M. 1. COMMISSIONER RICE: Approval of a Resolution of support for
the efforts of the Conch Republic Marine.Army (CRMA) in
clearing Florida Keys mangroves and nearshore waters of debris
from Hurricane Irma.
M. COUNTY CLERK
1. Approval of Tourist Development Council expenses for the month of
- March 2019.
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2. Approval to remove surplus equipment from inventhry via disposal or�
advertise for bid.
3. Approval of BOCC Warrants (Including Payroll) for the month of
March 2019.
N. COUNTY ADMINISTRATOR
11' . County Administrator's Monthly Report for April 2019.
2. Approval of the re-appointment of Bert Bender in the category of
5 Professional to the Historic Preservation Commission for an additional
term.
3. Approval of the re-appointment of Donna Bosold in the category of
3 Professional to the Historic Preservation Commission for an additional
term.
Page 11 of 15
N. COUNTY ADMINISTRATOR(CONTINUED)
4. Approval of the re-appointment of Alice Allen in the category of
Professional to the Historic Preservation Commission for an additional
term.
5. Approval of the re-appointment of Kate DeLoach in the category of
, Layperson to the Historic Preservation Commission for an additional
term.
6 6. Approval of the appointment of Brian Shea in the category of
Professional to the Historic Preservation Commission.
REVISED 7. Approval of Sub-recipient Agreement with The Nat vancy to
implement the Coral Reef Restor Ject with $578,308 allocated
from Monroe , STORE Act Local Pot funding with Grant
No. 1 GR1700068-01-00.
8. ,Approval of a Roadway Improvements and Wastewater System
NA/AVVV Development Fee Agreement between Quarry Big Coppitt, LTD,
/IAA/Quarry Big Coppitt II, LTD, and Monroe County.
O. COUNTY ATTORNEY
1./County Attorney Report for April 2019.
j'" 1.2. Request to hold an Attorney-Client Closed Session in,the matter of
onroe County v. Maschal et al. v. 'FKAA and Monroe'County, Case
No. 2019-CA-186-K, at the May 22, 2019 BOCC meeting in Key
West,FL at 1:30 p.m. or as soon thereafter as may be heard.
3. equest to hold an Attorney-Client Closed Session in the matter of
Disaster Solutions and,Scott Lewis v. Monroe County, Case No. 2019-
CA-32-K, at the May 22, 2019 BOCC meeting in Key West, FL at
1:30 p.m. or as soon thereafter as may be heard.
4. RISK MANAGEMENT: Approval to accept bid proposal from
Goodman-Gable Gould Company d/b/a Adjusters International to
5 provide Insurance Adjusting Claim Services. The services of the
Contractor will be used as a retainer agreement following catastrophic
events resulting in significant damage, such as hurricanes.
5. RISK MANAGEMENT: Approval to Advertise a Solicitation for
Proposals for Insurance Consulting Services (Risk Management and
g
Workers' Compensation).
Page 12of15
O. COUNTY ATTORNEY (CONTINUED)
6. RISK MANAGEMENT: Approval to accept Marsh USA proposal
and renew Property Insurance, with the first (primary) layer of $5
(�Dc million coming from a combination of Lloyds of London, Hiscox and
Sompo; the next (first excess) layer of an additional $5 million coming
from Great Lakes; and the final (excess) layer ($238 million in excess
of $10 million) coming from RSUI/Landmark American Ins. Co..
Also, authorization for the Risk Administrator to execute all necessary
forms.
7. RISK MANAGEMENT: Approval of the purchase of General and
Professional Liability Insurance policy with American Alternative
Insurance Corporation for Bayshore Manor, and for the Risk
Administrator to sign all necessary forms.
8. Discussion of misdemeanor probation services and direction on
whether to pursue bringing these services in-house through a request to
Court Administration of the 16th Judicial Circuit to run the program or
continuing with the current privatization of ;services through the
competitive solicitation process.
9. Approval of a contract to purchase a less than fee interest Block 4, Lot
10, Ocean Park Village, Key Largo (PB 4-14) with parcel number
00446200-000000.for density reduction purposes.
10. Approval of a contract to purchase a less than fee interest in Block 10,
Lot 10, Eden Pines Colony (PB 4-158) with parcel number 00266980-
000000 for density reduction purposes.
REVISED . 11. Approval of a contract to purchase a less than fee interest in Block 9,
Lots 6 and 32, Amended Plat of Key Largo Park (PB 3-62) with parcel
43 numbers 00525110-000000 and 00525370-000000 for density
reduction purposes.
12. Approval of a contract to purchase a less than fee interest in Block 6,
fc Lots 10 and 11, Bowen's Addition to Riviera Village (PB 2-107) with
parcel number 00512070-000000 for density reduction purposes.
13. Approval of a contract to purchase'a less than fee interest in Block 13,
Lot 10, Cutthroat Harbor Estates First Addition (PB 5-60) with parcel
number 00185820-000000 for density reduction purposes.
Page 13 of 15
3:00 P.M. P. PUBLIC HEARINGS
1. WASTEWATER: A public hearing to consider adoption of an
ordinance revising. Chapter 20, Articles III, IV, and V of the Monroe
County Code, dealing with mandatory connection and connection
standards for properties located within wastewater systems in
unincorporated Monroe County.
2. IMAL CONTROL: A Public Hearing to consider adoption of an
Ordinance amending Section 4-1 and 4-67 of the Monroe County Code
providing for revisions to the Animal Control Regulations regarding
Animals Running at Large, Animal Confinement and Leash
Requirements.
3. PLANNING AND ENVIRONMENTAL RESOURCES: Approval
of a resolution renouncing and disclaiming any right of the County and
the public.in and to the right-of-way of a portion of Laurel Avenue in
Maloney's Subdivision of Stock.Island, according to the Plat thereof
as recorded in Plat Book 1, Page 55, of the Public Records of Monroe
County, Florida, bounded on the north by all of block 23; bounded on
the west by second street; bounded on the south by all of block 32; and
bounded on the east by adjacent bay bottom and a parcel of land
adjacent to government lot 2, section 35, township 67 south, range 25
east, Stock Island, Monroe County.
4. LANNING AND ENVIRONMENTAL RESOURCES: First of
two public hearings regarding an ordinance by the Monroe County
Board of County Commissioners amending the Monroe County Land
Development Code, Section 130-93, Suburban Commercial (SC)
District,to allow parks to be permitted as-of-right. (File 2018-208).
5. SUSTAINABILITY: A public hearing to consider adoption of an
Initial Assessment Resolution for Monroe County, Florida, to collect
special assessments within the Monroe County Canals Municipal
Services Benefit Unit (MSBU) to collect funds to pay for ongoing
operation and maintenance (O&M). costs for existing canal water
quality restoration projects on Canal 266 on Big Pine Key; stating a
need for such levy; setting a public hearing for adoption of a Final
Assessment Resolution (FAR); providing for mailed and published
notice of the public hearing on the FAR; and providing for an effective
date.
REVISED . BUDGET AND FINANCE: A Public Hearing to consider approval of
a resolution for a Budget Amendment for Fiscal Year 2019 for the
Grant Fund, Fund 125.
Page 14 of 15
10:00 A.M. Q. SOUNDING BOARD
1. Request by Laurie Dinuzzo to speak to the Board of County
Commissioners to:discuss banning.chemical pesticides and fertilizers
in Monroe County.
R. ADD ONS
1. PROJECT MANAGEMENT: Approval of a resolution providing
support.for a Special Grant-in-Aid DHR grant, affirming the County's
15 ability to provide 50% local match funding and approving
prioritization and submission of grant applications for funding of
design and implementation of repairs of the historic County
Courthouse brick structure in Key West Grant amount will: be for
$1,000,000 with a 50% match.
2. PROJECT MANAGEMENT/HURRICANE IRMA RECOVERY:
Approval of a resolution providing support for the National Park
•
Service, Division of Historic Resources (DHR) for the submission of a
5 grant application for supplementary funding of design and repair of
two Pigeon Key buildings damaged. by : Hurricane Irma. Grant
application will be for$500,000 with no County match required.
3. ENGINEERING/ROADS AND BRIDGES: Approval of a task
order with RS&H, Inc.: for construction engineering and inspection
(CEI) services for construction of the portion of the access road to the
Quarry Partners, LLC housing development on.Big Coppi.tt Key that
6 will be dedicated to Monroe County as a county maintained road. This
task order is being awarded under the RS&H, Inc. On Call Contract for
Professional Engineering Services. in the maximum not to exceed
amount of$100,708.80.
4: ENGINEERING/IIURRICANE IRMA RECOVERY: Approval to
6 reject bid and rebid Hurricane Irma Roadway Repairs l Upper Keys
Project:
Page 15 of 15
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MONROE COUNTY BOARD OF COUNTY COMMISSIONERS
April 17, 2019
Marathon, FL
TIME APPROXIMATES
9:00 A.M. BOARD OF COUNTY COMMISSIONERS REGULAR MEETING
/
9:15 A.M (G1- LAND AUTHORITY
9:30 A.M. : (-) i( BOARD OF GOVERNORS-No items submitted.
10:00 A.M. (QI) SOUNDING BOARD: Request by. Laurie Dinuzzo to speak;to the Board of
County Commissioners to discuss banning chemical pesticides and fertilizers
in Monroe County.
10:30 A.M. (C1) FACILITIES MAINTENANCE: Approval of a new Lease with Pigeon Key
Foundation, Inc. with lease to terminate on October 18, 2033, and option to
/ renew for an additional ten(10) years. This Lease also updates all other terms
and conditions to include but not limited to, current laws and regulations,
historic property considerations, and other such provisions.
11:00 A.M. (L1) p Arm MMISSIONER RICE: Approval of Resolution of Support for the efforts = ..
f the Conch Republic Marine : Keys
Y (CRMA) in clearing Florida
mangroves and nearshore waters of debris from Hurricane Irma:
10:15— 10:30 A.M HEDULED BREAK
V
12:00 P.M. Lunch
1:30 P.M. (J1-2) CLOSED SESSIONS
2:30-2:45 P.M. J CHEDULED BREAK
3:00 P.M. (P1-6 PUBLIC HEARINGS
(4/10/19 KP)
1